MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0015673
Lakhotia Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4 Cr
▲ 1252% YoY
Net loss · FY 2025
₹73.68 Lakh
Net margin -18.4%
EBITDA · FY 2025
₹27.68 Lakh
EBITDA margin 6.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.7 Cr
Satisfied ₹28.64 Lakh
Company age
17 yrs
Est. 2009
Employees · EPFO
1
Provident fund records
About Lakhotia Logistics Private Limited
Data last updated:
Lakhotia Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60230WB2009PTC131690. Its GSTIN is 19AABCL5626M1Z4 (West Bengal). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Kumar Lakhotia and Vinay Kumar Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26 Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹73.68 Lakh (net margin -18.4%) and EBITDA of ₹27.68 Lakh (EBITDA margin 6.9%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 19% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Lakhotia Logistics. As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹28.64 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Lakhotia Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0015673). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website llplglobal.com.
Company details
CIN U60230WB2009PTC131690
Registration Number 131690
Incorporation Date 05 January 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0015673
Recognitions & Rankings of Lakhotia Logistics
Contact details
Lakhotia Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is llplglobal.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address26 Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Lakhotia Logistics Private Limited, buy the company report.
Comprehensive company report
Lakhotia Logistics Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Lakhotia Logistics operates one associated brand: Lakhotia Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers clearing, forwarding, and transportation for cargo via sea, air, and road. | llplglobal.com |
Business activity
The main business activity of Lakhotia Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Lakhotia Logistics Private Limited, buy the company report.
Financials of Lakhotia Logistics Private Limited
FY 2025 filings availableLakhotia Logistics Private Limited reported revenue of ₹4 Cr (up 1252% YoY) for FY 2025.
Revenue · FY 2025
₹4 Cr ▲ 1252%
Net loss · FY 2025
₹73.68 Lakh margin -18.4%
EBITDA · FY 2025
₹27.68 Lakh margin 6.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 30%
5 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▲ 274%
3 years · compounded
▲ 59%
5 years · compounded
▲ 16%
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years. EBITDA rose 274% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹27.68 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹73.68 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | -18.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lakhotia Logistics Private Limited, buy the company report.
Board of directors of Lakhotia Logistics Private Limited
Lakhotia Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Lakhotia Also directs: Lakhotia Motors Private Limited, Lakhotia Infrastructure Private Limited, Lakhotia Transport Co. Private Limited and 2 more | Director | 05 Jan 2009 | 17 Years 10 Months | Current |
| Vinay Kumar Lakhotia Also directs: Lakhotia Motors Private Limited, Lakhotia Infrastructure Private Limited, Lakhotia Amarchand Estates Private Limited and 2 more | Director | 01 Aug 2011 | 15 Years 3 Months | Current |
Shareholding
The shareholding of Lakhotia Logistics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lakhotia Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.7 Cr
Satisfied charges
₹28.64 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2024 | 100888298 | Others | ₹2.45 Cr | Open | |
| 16 Mar 2023 | 100697004 | Axis Bank Limited | ₹25 Lakh | Open | |
| 20 Mar 2021 | 100433517 | Others | ₹28.64 Lakh | Satisfied |
To see the full charge records of Lakhotia Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lakhotia Logistics Private Limited has 1 court case on record: 1 filed by Lakhotia Logistics. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Brahmi Trans Pvt Ltd Gopalkrishnan Nair Ramya Baskaram Praveen NV | Pending |
To see the full case history of Lakhotia Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhotia Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lakhotia Logistics Private Limited has a workforce of 1 employees on its EPFO records as of Jan 2023, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 1 |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Lakhotia Logistics Private Limited, buy the company report.
GST
Lakhotia Logistics has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCL5626M1Z4 | West Bengal | Active | 01 Jul 2017 |
| 27AABCL5626M1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 29AABCL5626M1Z3 | Karnataka | Active | 01 Jul 2017 |
| 33AABCL5626M1ZE | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakhotia Logistics Private Limited, buy the company report.
Recent activity
Lakhotia Logistics Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Jasoda Devi Lakhotia ceased to be Director on 03 Feb 2013.
AGM
Lakhotia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lakhotia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Others amounted to Rs. 2.45 Cr with Charge ID 100888298 was registered on 23 Mar 2024.
Charges
A charge registered on 20 Mar 2021 via Charge ID 100433517 with Others was fully satisfied on 05 Apr 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100697004 was registered on 16 Mar 2023.
Charges
A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100433517 was registered on 20 Mar 2021.
Ceased
Jasoda Devi Lakhotia ceased to be Director.
Ceased
Vinay Kumar Lakhotia ceased to be Additional Director.
Ceased
Rajiv Kumar Mohta ceased to be Director.
Appointed
Vinay Kumar Lakhotia was appointed as Director.
Appointed
Ramesh Kumar Lakhotia was appointed as Director.
Incorporation
05 Jan 2009
Lakhotia Logistics Private Limited was registered on 05 Jan 2009 with Roc Kolkata I & aged 17 years 10 months as per MCA records.
Frequently asked questions
Lakhotia Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 January 2009 (17+ years old) and is registered under CIN U60230WB2009PTC131690.
Lakhotia Logistics has 2 current directors:
- Ramesh Kumar Lakhotia - Director
- Vinay Kumar Lakhotia - Director
The latest financial statements of Lakhotia Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakhotia Logistics is 19AABCL5626M1Z4, registered in West Bengal. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCL5626M1Z7 (Maharashtra), 29AABCL5626M1Z3 (Karnataka), 33AABCL5626M1ZE (Tamil Nadu).
The CIN (Corporate Identification Number) of Lakhotia Logistics is U60230WB2009PTC131690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhotia Logistics has 1 court case on record: 1 filed by the company. 1 is pending.
Lakhotia Logistics was incorporated on 05 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Jasoda Devi Lakhotia ceased to be Director on 03 Feb 2013. Vinay Kumar Lakhotia ceased to be Additional Director on 30 Sep 2011. Rajiv Kumar Mohta ceased to be Director on 01 Aug 2011. Lakhotia Logistics has 5 board changes on record in total.
Yes, Lakhotia Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0015673).
Lakhotia Logistics can be reached through the website llplglobal.com. Its registered office is in Kolkata, West Bengal, India.
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